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Keoghs

Intelligence Analyst

Bolton
Posted about 1 month ago
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Intelligence Analyst

Application Deadline: 28 May 2026

Department: Legal

Location: Bolton

Description

Keoghs is looking to recruit an Intel Analyst to join our busy, fast-paced Intelligence Team. The Intel Analyst will work on a variety of claims ranging from motor fraud, credit hire, EL PL and complex injury matters (and potentially more!). The role involves identifying the appropriate and relevant intelligence evidence from a wide range of resources that ultimately assists with the decision-making process required to drive our cases to a resolution.

On the receipt of bespoke instructions, the Intel Analyst will undertake a variety of searches and will need to capture all intelligence evidence relevant to a claim and evidence the same, whether that be in internal reports / pictorial format / formal statements. In addition, the Intel Analyst will be required to provide ad hoc intelligence for internal and external customers as required.

Key Responsibilities

  • Analysing claims files and provide reports and information to Clients and File Handlers as to the outcome of the analysis
  • Using desktop systems and analytical techniques to research and locate relevant information that will validate or rule out concerns and / or detect potentially fraudulent information
  • Compiling reports/profiles on individuals and groups involved in suspected fraudulent activity
  • Preparing witness evidence (including statements) in order to adduce the results of analysis in Court proceedings (generally civil proceedings) where necessary
  • Utilising IT software applications at an advanced level in order to produce proactive intelligence reports (e.g. iBase, i2 Analysts Notebook, Excel)
  • Delivering structured and detailed briefings to lawyers and clients on all key facts relating to specific investigations as required
  • Preparing reports detailing Intelligence-led fraud risk assessments in relation to Insurance Fraud and fraud ring investigations
  • Producing reports/briefings in accordance with the Intelligence Cycle and utilising the NIM (National Intelligence Model)
  • Where appropriate, mentoring Trainee analysts on an informal basis
  • Achieving a daily chargeable target
  • Compliance with service level agreements as required on a client-specific basis and in accordance with internal benchmarks
  • Time recording in accordance with Keoghs policy

Reasons to use Rodeo

I’m in my final year doing Economics and I don’t know whether to apply for grad schemes now or do a masters first. What do you think?

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Graduate Consultant — 2026 Scheme

PwC·London, UK
£35,000/yr

Why you're a good match

Strong

Your economics background and your summer at a regional bank line up with what PwC looks for on the consulting scheme. Applications close in four weeks.

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Why you're a good match

You’ve got the grades and the economics background, and your bank internship is exactly the experience this scheme looks for. Apply soon — deadlines close within the month.

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Experience fit

Your summer at the bank plus your econometrics coursework map directly to the day-one responsibilities on this scheme — client modelling, market briefings, and deal support.

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Working Hours

  • 35 hours per week
  • Monday – Friday 9am – 5pm with 1 unpaid hour for lunch.
  • Primary location for this role is Parklands, Bolton Office

Skills, Knowledge and Expertise

  • Understanding of legal framework within which intelligence can be disclosed
  • Drafting comprehensive and professional reports summarising key issues
  • Basic level of commercial awareness
  • Communication skills – verbal and written
  • Good telephone manner
  • Confidence and ability to liaise with clients/customers when presenting a reasoned, logical argument
  • Working to tight deadlines and under pressure
  • Can work under own initiative and innovative in their thinking

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Benefits

  • Davies Incentive Plan
  • 25 days holiday per year which increases with level of service (opportunity to buy & sell 3 days)
  • Family Cover Private Medical Insurance (Bupa)
  • Simply Health Care Cash Plan
  • WeCare – 24/7 online GP, mental health support and virtual wellbeing covering a whole host of topics to do with health, mental health, wellbeing & healthy living and financial & legal wellbeing
  • Death in Service
  • Critical Illness Cover
  • PHI/Income Protection (Private health insurance)
  • Pension Contribution based 5% Employee / 3% Employer
  • Employee Resource Groups
  • Employee Volunteering Programme
  • Cycle to Work Scheme*
  • Tech Scheme*
  • Season Ticket Loan*
  • Gym Flex*
  • Access to Online Discount Sites
  • Discounted Gourmet Society Membership
  • Discounted Tickets for Merlin Attractions nationwide
  • Discounts at local retail outlets

* after successfully completing probation

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Skills

Analytical Skills
Communication Skills
Report Writing
Research Skills
IT Software Applications
Fraud Detection
Legal Knowledge
Time Management
Attention To Detail
Client Liaison
Mentoring
Problem Solving
Teamwork
Presentation Skills
Commercial Awareness
Confidentiality

Location

Bolton, England, United Kingdom

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